Financial Investigations into the Illegal Wildlife Trade (IWT)

CFATF RESEARCH DESK
AUGUST 29TH,2022

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WHAT IS THE MULTI-PRONGED APPROACH?

CFATF RESEARCH DESK
AUGUST 22, 2022

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Illicit Financial Flows from Illegal Mining

CFATF RESEARCH DESK
JULY 18TH, 2022

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Asset Forfeiture from the Illegal Wildlife Trade (IWT) in the Caribbean

CFATF RESEARCH DESK
AUGUST 17TH, 2022

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CFATF 11th European Development Fund (EDF) Project News

Understanding and mitigating risks is vital in countries’ anti-money laundering (AML) and
combating the financing of terrorism (CFT) efforts.

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